EX-24.1 8 dex241.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of Carnival Corporation, a company incorporated under the laws of the Republic of Panama, and Carnival plc, a company organized and existing under the laws of England and Wales, do and each of them does, hereby constitute and appoint Micky Arison, Howard S. Frank, David Bernstein and Arnaldo Perez, his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the others, for him or her and in his or her name, place and stead, to sign the Carnival Corporation and Carnival plc joint Annual Report on Form 10-K (“Form 10-K”) for the year ended November 30, 2008 and any and all future amendments thereto; and to file said Form 10-K and any such amendments with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as of the 13th day of October 2008.

 

CARNIVAL CORPORATION   CARNIVAL PLC
/s/ Richard G. Capen, Jr.   /s/ Richard G. Capen, Jr.

Richard G. Capen, Jr.

Director

 

Richard G. Capen, Jr.

Director

/s/ Robert H. Dickinson   /s/ Robert H. Dickinson

Robert H. Dickinson

Director

 

Robert H. Dickinson

Director

/s/ Arnold W. Donald   /s/ Arnold W. Donald

Arnold W. Donald

Director

 

Arnold W. Donald

Director

/s/ Pier Luigi Foschi   /s/ Pier Luigi Foschi

Pier Luigi Foschi

Director

 

Pier Luigi Foschi

Director

/s/ Richard J. Glasier   /s/ Richard J. Glasier

Richard J. Glasier

Director

 

Richard J. Glasier

Director

/s/ Modesto A. Maidique   /s/ Modesto A. Maidique

Dr. Modesto A. Maidique

Director

 

Dr. Modesto A. Maidique

Director

/s/ Sir John Parker   /s/ Sir John Parker

Sir John Parker

Director

 

Sir John Parker

Director

/s/ Peter G. Ratcliffe   /s/ Peter G. Ratcliffe

Peter G. Ratcliffe

Director

 

Peter G. Ratcliffe

Director

/s/ Stuart Subotnick   /s/ Stuart Subotnick

Stuart Subotnick

Director

 

Stuart Subotnick

Director

/s/ Laura Weil   /s/ Laura Weil

Laura Weil

Director

 

Laura Weil

Director

/s/ Uzi Zucker   /s/ Uzi Zucker

Uzi Zucker

Director

 

Uzi Zucker

Director